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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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Ex-MLB Players Luis Castillo, Octavio Dotel Arrested on Drug Trafficking Charges


https://bleacherreport.com/articles/2850395-ex-mlb-players-luis-castillo-octavio-dotel-arrested-on-drug-trafficking-charges

 

Dominican Republic attorney general Jean Alain Rodriguez announced Tuesday former MLB players Luis Castillo and Octavio Dotel were arrested on charges related to a drug trafficking and money laundering operation.

Rodriguez called it the "largest operation against organized crime" in the country, per ESPN's Marly Rivera. James Wagner of the New York Times reported the lead prosecutor in the case alleged Dotel and Castillo were part of a scheme led by Cesar "El Abusador" Peralta, who is still being sought by authorities.

Castillo, 43, is a three-time All-Star selection who played for the Florida Marlins, Minnesota Twins and New York Mets across a 15-year professional career that ended following the 2010 season. He's not related to the current Cincinnati Reds starting pitcher of the same name.

Dotel, 45, was a journeyman reliever who played for 13 teams across 15 MLB seasons. He posted a 3.78 career ERA with 109 saves in 758 appearances. He last appeared for the Detroit Tigers in 2013.

Both players are natives of the Dominican Republic.

Danny Gold of PBS NewsHour reported Peralta, who's also being sought by the FBI and DEA in the United States, was allegedly linked to the shooting of Boston Red Sox legend David Ortiz at a Dominican Republic bar in June.

The alleged role of Dotel and Castillo in the drug trafficking and money laundering scheme was not immediately made public.